ACCELERATING EXPERIENCE LIMITED

Company number 05508484

Date	Type	Description	View / Download
27 Feb 2019	CH01	Director's details changed for Mr Michael John Taylor on 27 February 2019	(2 pages)
27 Feb 2019	CH01	Director's details changed for Mr Christopher John Harty Roberts on 27 February 2019	(2 pages)
11 Feb 2019	AD01	Registered office address changed from 25 Farringdon Street London EC4A 4AB to Buckhaven Arrow Lane Hartley Wintney Hook RG27 8LR on 11 February 2019	(1 page)
29 Aug 2018	PSC01	Notification of Christopher John Harty Roberts as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2018	PSC01	Notification of Michael John Taylor as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 29 August 2018	(2 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
30 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
28 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
14 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(5 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
23 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(5 pages)
17 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 April 2014	(1 page)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
05 Sep 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05	(5 pages)
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
20 Jul 2012	AP01	Appointment of Mr Christopher John Harty Roberts as a director	(2 pages)
20 Jul 2012	AP03	Appointment of Mrs Catherine Mary Roberts as a secretary	(1 page)
20 Jul 2012	TM02	Termination of appointment of Carol Taylor as a secretary	(1 page)
06 Jul 2012	SH08	Change of share class name or designation	(2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)

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